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Companies/00049139

Dc Realisations 1 Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1896Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sevco 5112 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-28 · No cessation recorded

Source record 146301556
Show 1 ceased record
MM
Mr Melvyn MorrisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-28

Source record 138600644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
RM
Roy McfarlandCurrent director
Appointed 2017-05-30 · 9 yrs · Retired
SP
Stephen PearceCurrent director
Appointed 2017-05-04 · 9 yrs · Chartered Accountant
+8 others
MM
Melvyn MorrisCurrent director
Appointed 2014-05-23 · 12 yrs · Director
+44 others
SP
Stephen PearceCurrent secretary
Appointed 2013-09-30 · 13 yrs
Show 41 historical appointments
JK
John KirklandResigned director
Resigned 2017-05-30 · 2 yrs · Chairman Of Bowmer & Kirkland Group Of C
DW
David WilliamsResigned director
Resigned 2017-05-30 · 2 yrs · Solicitor
JV
John VicarsResigned director
Resigned 2017-05-04 · 1 yr · Chief Operating Officer
SR
Samuel RushResigned director
Resigned 2013-01-01 · 4 yrs · Chief Executive
WL
William LubyResigned director
Resigned 2009-11-11 · 5 yrs · Investor
TR
Thomas RickettsResigned director
Resigned 2009-11-11 · 5 yrs · Managing Director
JM
Jeffrey MallettResigned director
Resigned 2009-11-11 · 5 yrs · Private Investor
TV
Thomas VertinResigned director
Resigned 2009-11-11 · 5 yrs · Entrepreneur
DR
David RichardsonResigned director
Resigned 2009-11-11 · 5 yrs · Financial Officer
WW
William WilsonResigned director
Resigned 2009-01-22 · Businessman
MB
Malachy BranniganResigned secretary
Resigned 2008-06-12 · 5 yrs
AA
Andrew ApplebyResigned director
Resigned 2008-01-25 · 7 yrs · Chairman
TG
Thomas GlickResigned director
Resigned 2008-01-25 · 4 yrs · Director
AP
Adam PearsonResigned director
Resigned 2007-10-22 · 2 yrs · Director
MR
Martin RidgewayResigned secretary
Resigned 2007-06-12 · 1 yr
JM
Jill MarplesResigned secretaryResigned director
Resigned 2006-05-10 · 1 yr · Director Secretary
PG
Peter GadsbyResigned director
Resigned 2006-04-28 · 1 yr · Director
DA
Donald AmottResigned director
Resigned 2006-04-28 · 1 yr · Director
MH
Michael HortonResigned director
Resigned 2006-04-28 · 1 yr · Director
MM
Melvyn MorrisResigned director
Resigned 2006-04-28 · 1 yr · Director
PC
Paul CloutingResigned director
Resigned 2005-11-24 · Director
AM
Andrew MackenzieResigned directorResigned secretary
Resigned 2004-02-05 · 2 yrs · Accountant
SH
Steven HardingResigned director
Resigned 2003-11-06 · 2 yrs · Ceo
JS
John SleightholmeResigned director
Resigned 2003-10-20 · 2 yrs · Barrister
JK
Jeremy KeithResigned director
Resigned 2003-10-20 · 2 yrs · Director
AV
Alfred VintonResigned director
Resigned 2002-05-10 · 1 yr · Company Director
AW
Anthony WebbResigned director
Resigned 1994-12-14 · 5 yrs · Company Director
LL
Lance LuckhurstResigned secretary
Resigned 1994-11-14
MD
Michael DunfordResigned secretary
Resigned 1992-11-25 · 1 yr
CM
Colin MckerrowResigned director
Resigned 1992-11-25 · 1 yr · Stockbroker
AC
Arthur CoxResigned director
Resigned 1992-11-25 · Professional Football Manager
WH
William HartResigned director
Resigned 1992-11-25 · 1 yr · Company Director
LP
Lionel PickeringResigned director
Resigned 1992-11-25 · 10 yrs · Journalist
MM
Michael MillsResigned director
Resigned 1992-11-25 · 1 yr · Accountant
BF
Brian FearnResigned director
Resigned 1992-11-25 · 1 yr · Shopfitting Contractor

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active